Licencias y cumplimiento en Islas Vírgenes Británicas
Licencias y cumplimiento en Islas Vírgenes Británicas: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 25.
25 empresas
Carey Olsen
Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…
CANDEY
CANDEY is a law firm for complex commercial litigation, including disputes with banks and large corporations. The legal entities are CANDEY Limited and CANDEY…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
Avyanco
Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…
Asia Business Centre
Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…
Appleby
Appleby is an international law firm that supports the set-up and licensing of eGaming businesses in the Isle of Man and Alderney. For operators, it acts as…
Ogier
Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…